Change ++ Holdings Limited is a private limited company located at Elizabeth House, 13-19 London Road, Newbury RG14 1JL. Incorporated on 2019-09-26, this 4-year-old company is run by 2 directors and 1 secretary.
Director Andrew B., appointed on 26 September 2019. Director Matthew T., appointed on 26 September 2019.
As far as secretaries are concerned, we can mention: Heather B., appointed on 26 September 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-09-25 and the due date for the following filing is 2024-10-09. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Elizabeth House |
| Office Address2 | 13-19 London Road |
| Town | Newbury |
| Post code | RG14 1JL |
| Country of origin | United Kingdom |
| Registration Number | 12230109 |
| Date of Incorporation | Thu, 26th Sep 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Secretary
Appointed: 26 September 2019
Position: Director
Appointed: 26 September 2019
Position: Director
Appointed: 26 September 2019
The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Andrew B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Matthew T. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew B.
| Notified on | 26 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew T.
| Notified on | 26 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Debtors | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 |
| Other | |||
| Amounts Owed To Group Undertakings | 550 911 | 575 911 | 588 671 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 600 911 | 600 911 | 588 671 |
| Investments Fixed Assets | 600 911 | 600 911 | 588 671 |
| Investments In Group Undertakings Participating Interests | 600 911 | 600 911 | 588 671 |
| Net Current Assets Liabilities | -600 811 | -600 811 | -588 571 |
| Other Creditors | 50 000 | 25 000 | |
| Total Assets Less Current Liabilities | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024-02-29 director's details were changed filed on: 29th, February 2024 |
officers | Free Download (2 pages) |
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